May 18, 2021 at 8:30 PM - ACCD Public Facility Corporation Meeting

1. CALL TO ORDER

2. CERTIFICATION AND POSTING

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

5. CITIZENS TO BE HEARD 

5.A. Registration: A Citizen to be Heard is required to email Sandra Torres, Board Liaison, at storres304@alamo.edu by 5:00 pm on May 18, 2021 to register to speak by providing his/her name, the name of the organization if speaking on behalf of an organization, and the agenda item number as to which the Citizen will speak. Staff will contact the citizen to ensure they are able to participate via the zoom link and telephone number provided on the agenda. Individuals will have a three-minute time period. State law limits Trustee response to public comments.

6. APPROVAL OF MINUTES

6.A. Discussion and Possible Action on Approval of Minutes of the ACCD Public Facility Corporation Meeting on March 23, 2021               

6.B. Discussion and Possible Action on Approval of Minutes of the ACCD Public Facility Corporation Meeting on September 15, 2020     

7. NEW BUSINESS

7.A. Discussion and Possible Action on Election of Officers of the Corporation and Tobin Lofts, LLC

7.B. Discussion and Possible Action to Approve a Potential Sale by Subsidiary Tobin Lofts, LLC of the Tobin Lofts Project and Approval of Commitments by the Corporation to Accommodate Such a Sale

8. EXECUTIVE SESSION

8.A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act.

8.B. Pursuant to §551.071, Texas Government. Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

8.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.

8.D. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.

8.E. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.

8.F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for a prospective gift or donation.

8.G. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s).

8.H. Any action on these matters will be taken in Open Session

9. RECONVENE OPEN MEETING 

9.A. Discussion and Possible Action on Items Discussed in Executive Session.

10. ADJOURNMENT